Amber Holdings Ltd.
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- BERMUDA
- Country
- BM
- Incorporated
- 2004-03-30
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/82006193
Relationships
- [Directorship, incoming] vice-president of Jared Donnelly - Jamie G
- [Directorship, incoming] vice-president of Addy - Christopher James
- [Directorship, incoming] president of Nahum - Reiko
- [Directorship, incoming] chairman of Nahum - Reiko
- [Directorship, incoming] secretary of Mills - Judith A
- [Directorship, incoming] director of McGeough - David
- [Directorship, incoming] secretary of Daniel - ARLENE
- [Directorship, incoming] director of FAIRHURST - SUSAN
- [Directorship, incoming] director of Nahum - Reiko
- [Directorship, incoming] director of Addy - Christopher James
- [Directorship, incoming] director of Pickles - John
- [Directorship, incoming] director of Ismail - Shirin
- [Directorship, incoming] director of O'Hara - Sinead
- [Directorship, incoming] secretary of Wai - Fredericka
- [Ownership, incoming] shareholder of BNP Paribas Arbitrage SNC
- [Ownership, incoming] shareholder of Nahum - Reiko
- [Ownership, incoming] shareholder of Vega Resources Limited
- [Ownership, incoming] shareholder of Alexandra Fund Management Pte Ltd
- [Ownership, incoming] shareholder of First Island Trustees (Guernsey) Limited
- [Ownership, incoming] shareholder of Lyra Partners
- [Directorship, incoming] is signatory for McGeough - David
- [Directorship, incoming] is signatory for Carr - William J.
- [Directorship, incoming] is signatory for Jared Donnelly - Jamie G
- [Directorship, incoming] is signatory for Nahum - Reiko
- [Directorship, incoming] is signatory for Ismail - Shirin
- [Directorship, incoming] is signatory for O'Hara - Sinead
- [Directorship, incoming] is signatory for Pickles - John